JACKSON CONSTRUCTION LIMITED
Company number 02094054 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Dec 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Dec 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 | View document |
| 24 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON | View document |
| 9 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MRS HELEN GAYE COWING | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 5 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 | View document |
| 8 May 2013 | SAIL ADDRESS CHANGED FROM: · C/O C/O INTERIOR SERVICES GROUP PLC · ALDGATE HOUSE 33 ALDGATE HIGH STREET · LONDON · EC3N 1AG · UNITED KINGDOM | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM JACKSON HOUSE 86 SANDYHILL LANE IPSWICH SUFFOLK IP3 0NA | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CLARKE | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR SAMUEL DAVID LAWTHER | View document |
| 25 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 8 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD FRANCIS CLARKE / 04/05/2011 | View document |
| 10 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED JACKSON GROUP PROPERTIES 11 LIMITED CERTIFICATE ISSUED ON 31/03/11 | View document |
| 31 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2010 | ADOPT ARTICLES 20/05/2010 | View document |
| 24 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 04/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 04/05/2010 | View document |
| 11 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG | View document |
| 8 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | View document |
| 21 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 | View document |
| 17 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | VARIOUS AGREEMENTS ETC 04/10/02 | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | AUDITORS RESIGNATION SEC 394 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: DOBBS LANE KESGRAVE IPSWICH SUFFOLK IP5 2QQ | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1999 | ALTER MEM AND ARTS 31/03/99 | View document |
| 8 Apr 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1996 | DIRECTOR RESIGNED | View document |
| 7 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 11 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1990 | S379A,S252,S366A,S386 03/09/90 | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Jun 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Jun 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | ALTER MEM AND ARTS 141087 | View document |
| 3 Dec 1987 | COMPANY NAME CHANGED CAPITAL AIR POWER LIMITED CERTIFICATE ISSUED ON 04/12/87 | View document |
| 25 Mar 1987 | COMPANY NAME CHANGED FORGEDENE LIMITED CERTIFICATE ISSUED ON 25/03/87 | View document |
| 24 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 28 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |